This is a Senior Technical Business Analyst (ASB) role with Commonwealth Bank based in Sydney, NSW, AU Commonwealth Bank Role Seniority - senior More about the Senior Technical Business Analyst (ASB) role at Commonwealth Bank See yourself in our team Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA’s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the Group’s financial crime compliance program. This includes driving the Group’s approach to managing Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) risks and obligations. What your role will involve As a Senior Technical Business Analyst, you will be part of a specialist engineering team reporting to the Chapter Lead, Data Engineering. While focused on supporting CBA’s New Zealand-based subsidiary (ASB), you will operate within the broader financial crime advisory team, contributing to technology and process improvements that strengthen financial crime detection and prevention, ensure regulatory compliance, and support strategic reforms aligned to Australian requirements and AUSTRAC expectations. You will play a key role in shaping data-driven solutions within the Financial Crime domain, working closely with business and technology stakeholders to understand complex problems and translate requirements into scalable, high-quality solutions. You will analyse, profile and map data underpinning financial crime systems, including transaction monitoring, customer risk assessment and regulatory reporting, applying strong data analytics and domain expertise to ensure solutions are accurate, compliant and aligned to regulatory expectations. You will collaborate with engineers, analysts and stakeholders across FCC Australia and New Zealand to deliver outcomes that improve detection, reporting and risk management capabilities. On any given day, you will Elicit, analyse and translate business and data requirements into clear functional designs and user stories Analyse, profile and map complex datasets across multiple systems and platforms Define data requirements, data lineage and transformation logic for financial crime use cases Collaborate with stakeholders to validate requirements and ensure alignment to business objectives Support agile delivery by ensuring user stories meet definition of ready and acceptance criteria Work closely with engineers to design data-driven solutions and integration patterns Analyse business processes, rules and system behaviours to identify improvement opportunities Contribute to solution design, ensuring outcomes are robust, scalable and compliant Participate in delivery planning and continuous improvement initiatives Communicate insights and recommendations to technical and non-technical stakeholders We’re interested in hearing from people who have Strong experience as a Technical Business Analyst working on data-intensive platforms Proven experience in data analysis, data profiling and data mapping across complex systems Strong SQL skills and experience working with large datasets Experience with data analytics tools and techniques to derive insights and support decision-making Experience working with APIs, integrations and distributed systems Experience with cloud platforms, particularly AWS Strong understanding of data lifecycle, data governance and data quality principles Experience working in Agile delivery environments (e.g. Scrum, DevSecOps) Strong problem-solving skills, with the ability to synthesise complex information into actionable insights Excellent communication and stakeholder management skills Desirable: Experience in Financial Crime, AML/CTF or regulatory reporting domains Experience working on large-scale Data Warehousing and ETL programs within Financial Services Familiarity with tools such as Jira, Confluence and SDLC frameworks Tertiary qualifications in Engineering, Computer Science or Information Technology Why join us? You’ll have a highly visible and valued role, working on complex and meaningful problems with a wide range of stakeholders across the business. This role offers significant opportunities for growth and career development. We support flexible working with a hybrid model, where you’ll spend at least half your time each month in the office. We also offer a range of flexible working options, including varied start and finish times, part-time arrangements and job sharing. If this sounds like you, we’d love to hear from you. If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career. We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696. Advertising End Date: 16/05/2026 Before we jump into the responsibilities of the role. No matter what you come in knowing, you’ll be learning new things all the time and the Commonwealth Bank team will be there to support your growth. Please consider applying even if you don't meet 100% of what’s outlined Key Responsibilities Eliciting and analysing requirements Data profiling and mapping Collaborating with stakeholders Key Strengths Technical Business Analysis Data Analysis SQL Skills Financial Crime Experience Data Warehousing Experience ⚙️ Agile Methodologies A Final Note: This is a role with Commonwealth Bank not with Hatch.
